CHIPMUNKS LIMITED
Overview
| Company Name | CHIPMUNKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03811088 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHIPMUNKS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHIPMUNKS LIMITED located?
| Registered Office Address | Mayfield House Nottingham Road Long Eaton NG10 1HQ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHIPMUNKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHIPMUNKS LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for CHIPMUNKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Termination of appointment of Ashwin Grover as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 111 Baker Street Mezzanine Level London W1U 6RR England to Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ on Jun 20, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 038110880004, created on Nov 02, 2023 | 39 pages | MR01 | ||||||||||
Appointment of Ms Sarah Cosette Vera Mackenzie as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 038110880003 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 9 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Kingdom Street C/O Storal Learning Ltd London W2 6BD England to 111 Baker Street Mezzanine Level London W1U 6RR on Jan 13, 2022 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of CHIPMUNKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANRAI, Varun | Director | Nottingham Road Long Eaton NG10 1HQ Nottingham Mayfield House England | England | British | 217984100001 | |||||
| MACKENZIE, Sarah Cosette Vera | Director | Nottingham Road Long Eaton NG10 1HQ Nottingham Mayfield House England | England | British | 262521360001 | |||||
| BOUND, Claire Patricia | Secretary | 2 James Close Maidstone Road TN11 0LX Hadlow Kent | British | 74637450001 | ||||||
| CATCHESIDE, Gillian Marie | Secretary | 55 Parklawn Avenue KT18 7SJ Epsom Surrey | British | 18058600003 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BOUND, Claire Patricia | Director | Trenley Lane Gills Green TN18 5AH Cranbrook Owl House, Trenley Farm Kent England | United Kingdom | British | 74637450004 | |||||
| BOUND, Claire Patricia | Director | 2 James Close Maidstone Road TN11 0LX Hadlow Kent | British | 74637450001 | ||||||
| BOUND, Michael Alan | Director | Smartswell Willow Wents ME18 5NF Mereworth Kent | United Kingdom | British | 110124890001 | |||||
| BOUND, Michael Alan | Director | Smartswell Willow Wents ME18 5NF Mereworth Kent | United Kingdom | British | 110124890001 | |||||
| GROVER, Ashwin | Director | Nottingham Road Long Eaton NG10 1HQ Nottingham Mayfield House England | England | British | 203869680001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of CHIPMUNKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Storal Learning Ltd | Aug 18, 2017 | Kingdom Street W2 6BD London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Claire Patricia Bound | Apr 06, 2016 | Kingdom Street W2 6BD London Storal Learning, 1 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Alan Bound | Apr 06, 2016 | Smartswell, Willow Wents Mereworth ME18 5NF Maidstone Kent | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0